[SIGGAS] AGM on 21-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
21-Jun-2019 12:00
Depositor Date
14-Jun-2019
Venue
Diamond 3, Level 10, Holiday Villa Johor Bahru City Centre, No. 260, Jalan Dato Sulaiman, Taman Abad, 80250 Johor Bahru, Johor
Description
Outcome
The Board ofSIG GASES BERHAD (Co. No.875083-W)('the Company') wishes to announce that all the resolutions set out in the Notice of the 10th Annual General Meeting ('AGM') of the Company dated 30April 2019 were duly passed by the shareholders of the Company by way of poll at its 10th AGM held today. ALL-IN WORLDWIDE SDN BHD, an independent Scrutineer, was appointed to validate the results of the poll. The details of the voting results are set out below.
This announcement is dated 21June 2019.
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